| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the bussiness to be transacted in the meeting as mentioned in the file atttached Outcome of Board meeting (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 23 Sep 2025 | 23 Sep 2025 |
| BM outcome for meeting dated 23.09.2025 | ||
| Board Meeting | 20 Aug 2025 | 14 Aug 2025 |
| Inter alia, to consider, and transact the following: 1. To consider and appoint Secretarial Auditor for F.Y. 2025-26. 2. To consider and appoint Internal Auditor for F.Y. 2025-26. 3. To consider recommendation of Audit Committee and reappoint Statutory Auditor for second term of consecutive a term of next 5 (Five) years from the conclusion of 19th AGM till conclusion of 24TH AGM subject to approval of shareholders in the ensuing annual general meeting. 4. To consider and approve addendum to Boards report 2024-25. 5. To consider and approve the Notice of the 19th Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March 2025 6. To consider and approve the Book Closure for the purpose of 19th Annual General meeting. 7. To consider and approve the appointment of Scrutinizer for voting process at the ensuing Annual General Meeting. 8. To consider and approve annual report of the company for the financial year 2024-25. 9. Noting of quarterlycompliances under SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (hereinafter referred to as SEBI (LODR) Regulations, Dear Sir/Madam, We would like to inform you that a meeting of Board of Directors of the Company was held on August 20, 2025 through video conferencing and said meeting commenced at 8:39 PM (IST) and concluded at 9.32 PM (IST). attached agenda items were considered (As per BSE Announcement Dated on 20.08.2025) | ||
| Board Meeting | 18 Jul 2025 | 14 Jul 2025 |
| SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve It is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Friday 18th July 2025 at 11:30 a.m. E-23 MIDC-Malegaon Sinnar Nashik-422 113.inter alia to consider and transact the agenda items given in attached file Outcome of Board Meeting dated 18th July, 2025 under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith (As Per BSE Announcement Dated on: 18/07/2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve It is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Friday 23rd May 2025 at 11:30 a.m. E-23 MIDC-Malegaon Sinnar Nashik-422 113.inter alia to consider and transact given in attached pdf. Notice of change in time and place of Board meeting dated 23.05.2025 (As Per BSE Announcement Dated on :22.05.2025) We attached herewith Fresh Corporate Announcement as per BSE mail dated 24.05.2025. BM outcome was originally uploaded within due course of time on 23.05.2025. We are attaching the0 fresh Board meeting outcome in general announcement tab because the BM Outcome date is not available for selection under Outcome of Board meeting tab because we have already uploaded on 23.05.2025. Please consider that financial results was already uploaded under Integrated Filling(Financials) section within prescribed time limit on 23.05.2025. Please acknowledge the same. (As Per BSE Announcement Dated on: 25.05.2025) Intimation of Re appointment of Mrs. Alka Mukund Kulkarni BM Outcome (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 4 Feb 2025 |
| Appointment of Secretarial Auditor for FY 2024-25. | ||
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